| Date Filed | Doc # | Docket Text |
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| 2020-03-05 | 1 | COMPLAINT against U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. DEPARTMENT OF HOMELAND SECURITY ( Filing fee $ 400 receipt number ADCDC-6893055) filed by AMERICAN OVERSIGHT. (Attachments: # 1 Civil Cover Sheet, # 2 Summons as to USAO, # 3 Summons as to AG, # 4 Summons as to DHS, # 5 Summons as to USCIS)(Shaw, Khahilia) (Entered: 03/05/2020) |
| 2020-03-05 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMERICAN OVERSIGHT (Shaw, Khahilia) (Entered: 03/05/2020) |
| 2020-03-05 | | Case Assigned to Judge Rudolph Contreras. (adh, ) (Entered: 03/05/2020) |
| 2020-03-05 | 3 | SUMMONS (4) Issued Electronically as to U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(adh, ) (Entered: 03/05/2020) |
| 2020-04-03 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 3/24/2020. ( Answer due for ALL FEDERAL DEFENDANTS by 4/23/2020.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 3/26/2020., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. CITIZENSHIP AND IMMIGRATION SERVICES served on 3/25/2020; U.S. DEPARTMENT OF HOMELAND SECURITY served on 3/25/2020 (Shaw, Khahilia) (Entered: 04/03/2020) |
| 2020-04-07 | 5 | AMENDED COMPLAINT against U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION filed by AMERICAN OVERSIGHT. (Attachments: # 1 Summons as to U.S. Attorney's Office, # 2 Summons as to Attorney General, # 3 Summons as to CBP)(Shaw, Khahilia) (Entered: 04/07/2020) |
| 2020-04-08 | 6 | Summons (1) Issued Electronically as to U.S. CUSTOMS AND BORDER PROTECTION. (ztth); Modified text on 4/9/2020 (ztth). (Entered: 04/08/2020) |
| 2020-04-08 | 7 | SUMMONS (2) REISSUED Electronically as to U.S. Attorney and U.S. Attorney General. (ztth) (ztth). Modified text on 4/9/2020 and to attach Summonses (ztth). (Entered: 04/08/2020) |
| 2020-04-27 | 8 | NOTICE of Appearance by Robert Aaron Caplen on behalf of All Defendants (Caplen, Robert) (Entered: 04/27/2020) |
| 2020-04-27 | 9 | Unopposed MOTION for Extension of Time to File Answer re 5 Amended Complaint, by U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY (Attachments: # 1 Text of Proposed Order)(Caplen, Robert) (Entered: 04/27/2020) |
| 2020-04-27 | | MINUTE ORDER granting 9 Defendants' Unopposed Motion for Extension of Time to Answer: It is hereby ORDERED that Defendants shall have up to and including May 8, 2020 to answer or otherwise respond to 5 Plaintiff's Amended Complaint. SO ORDERED. Signed by Judge Rudolph Contreras on 4/27/2020. (lcrc1) (Entered: 04/27/2020) |
| 2020-04-28 | | Set/Reset Deadlines: Answer due by 5/8/2020. (tj) (Entered: 04/28/2020) |
| 2020-05-06 | 10 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 4/20/2020. ( Answer due for ALL FEDERAL DEFENDANTS by 5/20/2020.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 4/20/2020., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. CUSTOMS AND BORDER PROTECTION served on 4/17/2020 (Shaw, Khahilia) (Entered: 05/06/2020) |
| 2020-05-08 | 11 | ANSWER to 5 Amended Complaint, by U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY.(Caplen, Robert) (Entered: 05/08/2020) |
| 2020-05-11 | | MINUTE ORDER: It is hereby ORDERED that the parties shall meet, confer, and submit a proposed briefing schedule on or before May 25, 2020. SO ORDERED. Signed by Judge Rudolph Contreras on 5/11/2020. (lcrc1) (Entered: 05/11/2020) |
| 2020-05-12 | | Set/Reset Deadlines: Proposed Briefing Schedule due by 5/25/2020. (tj) (Entered: 05/12/2020) |
| 2020-05-26 | 12 | Joint STATUS REPORT by U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Caplen, Robert) (Entered: 05/26/2020) |
| 2020-05-27 | | MINUTE ORDER: Upon consideration of 12 the parties' joint status report, it is hereby ORDERED that the parties shall file a joint status report on or before June 26, 2020. SO ORDERED. Signed by Judge Rudolph Contreras on 5/27/2020. (lcrc1) (Entered: 05/27/2020) |
| 2020-05-28 | | Set/Reset Deadlines: Status Report due by 6/26/2020 (tj) (Entered: 05/28/2020) |
| 2020-06-26 | 13 | Joint STATUS REPORT by U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Caplen, Robert) (Entered: 06/26/2020) |
| 2020-06-26 | | MINUTE ORDER: Upon consideration of 13 the parties' joint status report, it is hereby ORDERED that the parties shall file a joint status report on or before July 28, 2020. SO ORDERED. Signed by Judge Rudolph Contreras on 6/26/2020. (lcrc1) (Entered: 06/26/2020) |
| 2020-06-29 | | Set/Reset Deadlines: Status Report due by 7/28/2020 (tj) (Entered: 06/29/2020) |
| 2020-07-28 | 14 | Unopposed MOTION for Extension of Time to File by U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY (Attachments: # 1 Text of Proposed Order)(Caplen, Robert) (Entered: 07/28/2020) |
| 2020-07-28 | | MINUTE ORDER granting 14 Defendants' Unopposed Motion for Extension of Time: It is hereby ORDERED that the parties shall file a joint status report on or before July 29, 2020. SO ORDERED. Signed by Judge Rudolph Contreras on 7/28/2020. (lcrc1) (Entered: 07/28/2020) |
| 2020-07-29 | 15 | Joint STATUS REPORT by U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Caplen, Robert) (Entered: 07/29/2020) |
| 2020-07-29 | | MINUTE ORDER: Upon consideration of 15 the parties' joint status report, it is hereby ORDERED that the parties shall file a joint status report on or before August 28, 2020. SO ORDERED. Signed by Judge Rudolph Contreras on 7/29/2020. (lcrc1) (Entered: 07/29/2020) |
| 2020-07-30 | | Set/Reset Deadlines: Status Report due by 8/28/2020. (tj) (Entered: 07/30/2020) |
| 2020-08-28 | 16 | Joint STATUS REPORT by U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Caplen, Robert) (Entered: 08/28/2020) |
| 2020-08-28 | | MINUTE ORDER: Upon consideration of 16 the parties' joint status report, it is hereby ORDERED that the parties shall file a joint status report on or before September 29, 2020. SO ORDERED. Signed by Judge Rudolph Contreras on 8/28/2020. (lcrc1) (Entered: 08/28/2020) |
| 2020-08-31 | | Set/Reset Deadlines: Status Report due by 9/29/2020. (tj) (Entered: 08/31/2020) |
| 2020-09-12 | 17 | NOTICE OF SUBSTITUTION OF COUNSEL by Joseph F. Carilli, Jr on behalf of All Defendants Substituting for attorney Robert Aaron Caplen (Carilli, Joseph) (Entered: 09/12/2020) |
| 2020-09-29 | 18 | Joint STATUS REPORT by U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Carilli, Joseph) (Entered: 09/29/2020) |
| 2020-09-29 | | MINUTE ORDER: Upon consideration of 18 the parties' joint status report, it is hereby ORDERED that the parties shall file a joint status report on or before November 9, 2020. SO ORDERED. Signed by Judge Rudolph Contreras on 09/29/2020. (lcrc1) (Entered: 09/29/2020) |
| 2020-09-29 | | Set/Reset Deadlines: Status Report due by 11/9/2020. (tj) (Entered: 09/29/2020) |
| 2020-11-09 | 19 | Joint STATUS REPORT by U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Carilli, Joseph) (Entered: 11/09/2020) |
| 2020-11-09 | | MINUTE ORDER: Upon consideration of 19 the parties' joint status report, it is hereby ORDERED that the parties shall file a joint status report on or before January 8, 2021. SO ORDERED. Signed by Judge Rudolph Contreras on 11/9/2020. (lcrc1) (Entered: 11/09/2020) |
| 2020-11-09 | | Set/Reset Deadlines: Status Report due by 1/8/2021 (tj) (Entered: 11/09/2020) |
| 2021-01-08 | 20 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Shaw, Khahilia) (Entered: 01/08/2021) |
| 2021-01-11 | | MINUTE ORDER: Upon consideration of 20 the parties' joint status report, it is hereby ORDERED that the parties shall file another joint status report on or before March 8, 2021. SO ORDERED. Signed by Judge Rudolph Contreras on 1/11/2021. (lcrc1) (Entered: 01/11/2021) |
| 2021-01-11 | | Set/Reset Deadlines: Status Report due by 3/8/2021. (tj) (Entered: 01/11/2021) |
| 2021-03-08 | 21 | Joint STATUS REPORT by U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Carilli, Joseph) (Entered: 03/08/2021) |
| 2021-03-10 | | MINUTE ORDER: Upon consideration of 21 the parties joint status report, it is hereby ORDERED that the parties shall appear before the Court for a telephonic status conference on Monday, May 3, 2021, at 2:00 PM. Call-in instructions will follow via email. SO ORDERED. Signed by Judge Rudolph Contreras on 3/10/2021. (lcrc1) (Entered: 03/10/2021) |
| 2021-03-10 | | Set/Reset Hearings: Status Conference set for 5/3/2021 at 2:00 PM in before Judge Rudolph Contreras via telephone. (tj) (Entered: 03/10/2021) |
| 2021-05-03 | | Minute Entry for proceedings held before Judge Rudolph Contreras: Telephone Conference held on 5/3/2021. Parties discuss the status of this action. Joint Status Report due by 6/3/2021. (Court Reporter Lisa Bankins) (tj) (Entered: 05/03/2021) |
| 2021-06-03 | 22 | Joint STATUS REPORT by U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Carilli, Joseph) (Entered: 06/03/2021) |
| 2021-06-03 | | MINUTE ORDER: Upon consideration of 22 the parties' joint status report, it is hereby ORDERED that the parties shall file another joint status report on or before August 2, 2021. SO ORDERED. Signed by Judge Rudolph Contreras on 6/3/2021. (lcrc1) (Entered: 06/03/2021) |
| 2021-08-02 | 23 | Joint STATUS REPORT by U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Carilli, Joseph) (Entered: 08/02/2021) |
| 2021-08-03 | | MINUTE ORDER: Upon consideration of 23 the parties' joint status report, it is hereby ORDERED that the parties shall file another joint status report on or before October 4, 2021. SO ORDERED. Signed by Judge Rudolph Contreras on 8/3/2021. (lcrc1) (Entered: 08/03/2021) |
| 2021-10-04 | 24 | Joint STATUS REPORT by U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF HOMELAND SECURITY. (Carilli, Joseph) (Entered: 10/04/2021) |
| 2021-10-05 | | MINUTE ORDER: Upon consideration of 24 the parties' joint status report, it is hereby ORDERED that the parties shall file another joint status report on or before December 2, 2021. SO ORDERED. Signed by Judge Rudolph Contreras on 10/05/2021. (lcrc1) (Entered: 10/05/2021) |
| 2021-11-23 | 25 | NOTICE OF SUBSTITUTION OF COUNSEL by Thomas Duffey on behalf of DEPARTMENT OF HOMELAND SECURITY, U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. CUSTOMS AND BORDER PROTECTION Substituting for attorney Joseph F. Carilli, Jr. (Duffey, Thomas) (Entered: 11/23/2021) |
| 2021-12-02 | 26 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Shaw, Khahilia) (Entered: 12/02/2021) |
| 2021-12-02 | | MINUTE ORDER: Upon consideration of 26 the parties' joint status report, it is it is hereby ORDERED that the parties shall file another joint status report on or before February 2, 2022. SO ORDERED. Signed by Judge Rudolph Contreras on 12/02/2021. (lcrc1) (Entered: 12/02/2021) |
| 2022-02-02 | 27 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Shaw, Khahilia) (Entered: 02/02/2022) |
| 2022-02-02 | | MINUTE ORDER: Upon consideration of 27 the parties' joint status report, it is hereby ORDERED that the parties shall file another joint status report on or before April 4, 2022. SO ORDERED. Signed by Judge Rudolph Contreras on 02/02/2022. (lcr1) (Entered: 02/02/2022) |
| 2022-04-04 | 28 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Shaw, Khahilia) (Entered: 04/04/2022) |
| 2022-04-05 | | MINUTE ORDER: Upon consideration of 28 the parties' joint status report, it is hereby ORDERED that the parties shall file another joint status report on or before June 3, 2022. SO ORDERED. Signed by Judge Rudolph Contreras on 04/05/2022. (lcrc1) (Entered: 04/05/2022) |
| 2022-06-03 | 29 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Shaw, Khahilia) (Entered: 06/03/2022) |
| 2022-06-05 | | MINUTE ORDER: Upon consideration of 29 the parties' joint status report, it is hereby ORDERED that the parties shall file another joint status report on or before August 15, 2022. SO ORDERED. Signed by Judge Rudolph Contreras on 06/05/2022. (lcrc1) (Entered: 06/05/2022) |
| 2022-08-15 | 30 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. CUSTOMS AND BORDER PROTECTION. (Duffey, Thomas) (Entered: 08/15/2022) |
| 2022-08-16 | | MINUTE ORDER: Upon consideration of 30 the parties' joint status report, it is hereby ORDERED that the parties shall file another joint status report on or before October 14, 2022. SO ORDERED. Signed by Judge Rudolph Contreras on 08/16/2022. (lcrc1) (Entered: 08/16/2022) |
| 2022-10-14 | 31 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. CUSTOMS AND BORDER PROTECTION. (Duffey, Thomas) (Entered: 10/14/2022) |
| 2022-10-17 | | MINUTE ORDER: Upon consideration of 31 the parties' joint status report, it is hereby ORDERED that the parties shall file another joint status report on or before December 14, 2022. SO ORDERED. Signed by Judge Rudolph Contreras on 10/17/2022. (lcrc1) (Entered: 10/17/2022) |
| 2022-10-17 | 32 | ERRATA Corrected Joint Status Report by DEPARTMENT OF HOMELAND SECURITY, U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. CUSTOMS AND BORDER PROTECTION re 31 Status Report. (Duffey, Thomas) (Entered: 10/17/2022) |
| 2022-12-14 | 33 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. CUSTOMS AND BORDER PROTECTION. (Duffey, Thomas) (Entered: 12/14/2022) |
| 2022-12-14 | | MINUTE ORDER: Upon consideration of 33 the parties' joint status report, it is hereby ORDERED that the parties shall file another joint status report on or before February 14, 2023. SO ORDERED. Signed by Judge Rudolph Contreras on 12/14/2022. (lcrc1) (Entered: 12/14/2022) |
| 2022-12-15 | | Set/Reset Deadlines: Status Report due by 2/14/2023 (tj) (Entered: 12/15/2022) |
| 2023-02-07 | 34 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Shaw, Khahilia) (Entered: 02/07/2023) |
| 2023-02-08 | | MINUTE ORDER: Upon consideration of 34 the parties' joint status report, it is hereby ORDERED that the parties shall file another joint status report on or before March 14, 2023. SO ORDERED. Signed by Judge Rudolph Contreras on 2/8/2023. (lcrc1) (Entered: 02/08/2023) |
| 2023-03-14 | 35 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. CUSTOMS AND BORDER PROTECTION. (Duffey, Thomas) (Entered: 03/14/2023) |
| 2023-03-14 | | MINUTE ORDER: Upon consideration of 35 the parties' joint status report, it is hereby ORDERED that the parties shall file another joint status report on or before April 14, 2023. SO ORDERED. Signed by Judge Rudolph Contreras on 3/14/2023. (lcrc1) (Entered: 03/14/2023) |
| 2023-04-14 | 36 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. CUSTOMS AND BORDER PROTECTION. (Duffey, Thomas) (Entered: 04/14/2023) |
| 2023-04-17 | | MINUTE ORDER: Upon consideration of 36 the parties' joint status report, it is hereby ORDERED that the parties shall file another joint status report on or before June 1, 2023. SO ORDERED. Signed by Judge Rudolph Contreras on 4/17/2023. (lcrc1) (Entered: 04/17/2023) |
| 2023-04-17 | | Set/Reset Deadlines: Status Report due by 6/1/2023 (tj) (Entered: 04/17/2023) |
| 2023-05-22 | 37 | STIPULATION of Dismissal by AMERICAN OVERSIGHT. (Shaw, Khahilia) (Entered: 05/22/2023) |
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